OpenCompanies

Hyjan Housing Limited

Company number
10281029
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2016
Nature of business
Buying and selling of own real estate
Corporate group
B&R Radstone Limited (9 companies)

Registered office

119 Cholmley Gardens
London
NW6 1AA

Previous names

  • Nkbr Projects 2 Limited (until 26 Jul 2016)

Officers

NameRoleAppointedResigned
KALMS, Nicholas Charles Director 15 Jul 2016
RADSTONE, Benjamin Neil Director 15 Jul 2016

Control

NameNature of controlNotifiedCeased
Mr Nicholas Charles Kalms Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Jul 2016 21 Mar 2019
Mr Benjamin Radstone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Jul 2016 21 Mar 2019
Mr Benjamin Neil Radstone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2020 1 May 2020
Mr Nicholas Charles Kalms Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2020 1 May 2020
Hyjan Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2019 1 May 2020
Hyjan Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £119,483 £4,769 2
30 Apr 2024 £4,281 £1,536 2
30 Apr 2023 £4,850 £16,957 2
30 Apr 2022 £198,728 £1,574 2
30 Apr 2021 £40,893 £8,981 2
30 Apr 2020 Dormant £100 - 2
30 Apr 2019 Dormant £100 - -
30 Apr 2018 Dormant £100 - -
30 Apr 2017 - - -

Connections

Owned by

Hyjan Housing Limited → Hyjan Group Limited → B&R Radstone Limited

Controls

Directors’ other companies

Companies at the same address

Data